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Companies/03300272

Addison Project PLC

Other engineering activities · Thornton Cleveleys

ActiveUnited KingdomIncorporated 1997Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Addison Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-21 · No cessation recorded

Source record 108864206
Show 2 ceased records
MA
Mr Marcus Alan AddisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-11-13 · Ceased 2025-03-21

Source record 117996733
AA
Mr Alan Wulstan AddisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-13

Source record 110913860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
LH
Lee HeronCurrent director
Appointed 2026-02-01
+3 others
CC
Cyril ClarkCurrent director
Appointed 2026-02-01
+4 others
CorpAddison Service Company LimitedCurrent director
Appointed 2014-07-07 · 12 yrs
MA
Marcus AddisonCurrent directorCurrent secretary
Appointed 1997-01-09 · 29 yrs · Director
+13 others
Show 2 historical appointments
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-01-09
AA
Alan AddisonResigned director
Resigned 1997-01-09 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active